General information
Weirdly Limited
Type: NZ Limited Company (Ltd)9429041117040
New Zealand Business Number
4996323
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Weirdly Limited (issued a business number of 9429041117040) was incorporated on 11 Apr 2014. 4 addresses are in use by the company: 10 West Terrace, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 01 Aug 2019. 765999 shares are issued to 19 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 73327 shares (9.57% of shares), namely:
Fong, Marisa (an individual) located at Herne Bay, Auckland postcode 1011,
Fong Guardian Limited (an entity) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 5.43% of all shares (41562 shares); it includes
K One W One (No 5) Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (380007 shares, 49.61%) belongs to 1 entity, namely:
Punakaiki Fund Limited, located at Auckland Central, Auckland (an entity). "Software development service nec" (business classification M700050) is the category the ABS issued to Weirdly Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 23 Jan 2015 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 01 Aug 2019 |
| 10 West Terrace, Auckland Central, Auckland, 1010 | Registered & service | 30 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Dale Clareburt
Riverhead, Riverhead, 0820
Address used since 28 Feb 2022
Remuera, Auckland, 1050
Address used since 26 Jan 2021
Mount Albert, Auckland, 1025
Address used since 20 Jan 2017 |
Director | 11 Apr 2014 - current |
|
Nadine Jane Hill
Ponsonby, Auckland, 1011
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015
Auckland Central, Auckland, 1010
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 09 Nov 2021 |
|
Kirsti Belinda Grant
Auckland Central, Auckland, 1010
Address used since 23 Oct 2015 |
Director | 04 Feb 2015 - 01 Apr 2017 |
|
Simon Christopher Martin
Sandringham, Auckland, 1025
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 04 Feb 2015 |
|
Keren Mary Phillips
Northcote, Auckland, 0627
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 04 Feb 2015 |
|
Hayden Murray Raw
New Lynn, Auckland, 0600
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 04 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 23 Jan 2015 - 01 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 11 Apr 2014 - 23 Jan 2015 |
Financial Data
Financial info
765999
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73327
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
24 Dec 2021 - current |
|
Fong Guardian Limited Shareholder NZBN: 9429049378108 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
24 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 41562
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 380007
| Shareholder Name | Address | Period |
|---|---|---|
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 67333
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 4256 Limited Shareholder NZBN: 9429030587632 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
11 Apr 2014 - current |
|
Martin, Simon Christopher Individual |
Riverhead Auckland 0820 |
24 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 74000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clareburt, Joanna Dale Individual |
Riverhead Auckland 0820 |
24 Dec 2021 - current |
|
Ml Trustees 3896 Limited Shareholder NZBN: 9429030866621 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
11 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Keren Mary Individual |
Chatswood Auckland 0626 |
16 Feb 2022 - current |
|
Keren Mary Phillips Director |
Northcote Auckland 0627 |
11 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 57104
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweetbaum, James William Mark Individual |
Takapuna Auckland 0622 |
24 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raw, Hayden Murray Individual |
Glen Eden Auckland 0602 |
17 Feb 2022 - current |
|
Hayden Murray Raw Director |
New Lynn Auckland 0600 |
11 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Kirsti Belinda Individual |
Auckland Cbd Auckland 1010 |
24 Dec 2021 - current |
|
Kirsti Belinda Grant Director |
Auckland Central Auckland 1010 |
09 Feb 2015 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clareburt, Joanna Dale Individual |
Riverhead Riverhead Auckland 0820 |
24 Dec 2021 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Simon Christopher Individual |
Riverhead Riverhead Auckland 0820 |
24 Dec 2021 - current |
|
Simon Christopher Martin Director |
Mount Albert Auckland 1025 |
11 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Company Number: 7890116 Entity |
29 Jan 2021 - 02 Jun 2022 | |
|
K One W One (no 5) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
09 Feb 2015 - 02 Jun 2022 |
|
Raw, Hayden Murray Individual |
Glen Eden Auckland 0602 |
24 Dec 2021 - 17 Feb 2022 |
|
Phillips, Keren Mary Individual |
Chatswood Auckland 0626 |
24 Dec 2021 - 16 Feb 2022 |
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
28 Jun 2017 - 24 Dec 2021 |
|
Punakaiki Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Martin, Simon Christopher Individual |
Remuera Auckland 1050 |
11 Apr 2014 - 24 Dec 2021 |
|
Phillips, Keren Mary Individual |
Chatswood Auckland 0626 |
11 Apr 2014 - 24 Dec 2021 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
19 Feb 2021 - 02 Jun 2022 | |
|
Grant, Kirsti Belinda Individual |
Auckland Central Auckland 1010 |
09 Feb 2015 - 24 Dec 2021 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
19 Feb 2021 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
09 Feb 2015 - 02 Jun 2022 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
09 Feb 2015 - 02 Jun 2022 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
09 Feb 2015 - 02 Jun 2022 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
09 Feb 2015 - 02 Jun 2022 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
09 Feb 2015 - 02 Jun 2022 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
09 Feb 2015 - 02 Jun 2022 |
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Company Number: 7890116 Entity |
Auckland Central Auckland 1010 |
29 Jan 2021 - 02 Jun 2022 |
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Company Number: 7890116 Entity |
Auckland Central Auckland 1010 |
29 Jan 2021 - 02 Jun 2022 |
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
28 Jun 2017 - 24 Dec 2021 |
|
Martin, Simon Christopher Individual |
Remuera Auckland 1050 |
11 Apr 2014 - 24 Dec 2021 |
|
Martin, Simon Christopher Individual |
Remuera Auckland 1050 |
11 Apr 2014 - 24 Dec 2021 |
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
28 Jun 2017 - 24 Dec 2021 |
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
28 Jun 2017 - 24 Dec 2021 |
|
Fong, Marisa Individual |
Herne Bay Auckland 1011 |
28 Jun 2017 - 24 Dec 2021 |
|
Clareburt, Joanna Dale Director |
Remuera Auckland 1050 |
11 Apr 2014 - 24 Dec 2021 |
|
Clareburt, Joanna Dale Director |
Remuera Auckland 1050 |
11 Apr 2014 - 24 Dec 2021 |
|
Clareburt, Joanna Dale Director |
Remuera Auckland 1050 |
11 Apr 2014 - 24 Dec 2021 |
|
Sweetbaum, James William Mark Individual |
Takapuna Auckland 0622 |
28 Jun 2017 - 24 Dec 2021 |
|
Sweetbaum, James William Mark Individual |
Takapuna Auckland 0622 |
28 Jun 2017 - 24 Dec 2021 |
|
Sweetbaum, James William Mark Individual |
Takapuna Auckland 0622 |
28 Jun 2017 - 24 Dec 2021 |
|
Sweetbaum, James William Mark Individual |
Takapuna Auckland 0622 |
28 Jun 2017 - 24 Dec 2021 |
|
Raw, Hayden Murray Individual |
Glen Eden Auckland 0602 |
11 Apr 2014 - 24 Dec 2021 |
Location
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